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董事会

Michael D. Hsu
Mr. Michael D. Hsu is an Independent Director at McDonald's Corp., a Chairman & Chief Executive Officer at Kimberly-Clark Corp. and a Chairman & Chief Executive Officer at Kimberly-Clark Foundation, Inc. He is on the Board of Directors at McDonald's Corp. and Kimberly-Clark de México SAB de CV. Mr. Hsu was previously employed as an Independent Director by Texas Instruments Incorporated, a Chief Commercial Officer & EVP by Kraft Foods, Inc., a Vice President by Booz Allen & Hamilton, Inc., a Vice President-Ore-Ida & Frozen Meals by H.J. Heinz Co., a Marketing Analyst by Meritor Financial Group, a Business Analyst by Paramount Global, and a Trustee by United Way Worldwide. He received his undergraduate degree from Carnegie Mellon University and an MBA from The University of Chicago.
Mae Carol Jemison
Mae Carol Jemison was the founder of BioSentient Corp., founded in 2000, serving as President from 2000 to 2012. Dr. Jemison is the founder of The Jemison Group, Inc., founded in 1993, serving as President since 1993. Dr. Jemison is also the founder of The Earth We Share,The Dorothy Jemison Foundation for Excellence. Current jobs include Chairman-Product Development & Incubator Board at State of Texas, Independent Director at Kimberly-Clark Corp. since 2011, Director at Scholastic, Inc., Director at National Board For Professional Teaching Standards, Inc., Trustee at Morehouse College since 2010, Member at National Academy of Medicine (United States), Member at The National Academies of Science, and Principal at 100 Year Starship Project. Former jobs include Independent Director at Scholastic Corp. from 2011 to 2015, Independent Director at The Valspar Corp. from 2011 to 2017, Director at Gen-Probe, Inc. from 2004 to 2007, Director at Greater Houston Partnership Inc, Director at The Texas Medical Center, Professor-Environmental Studies at Dartmouth College from 1995 to 2002, Professor at Cornell University, and Principal at National Aeronautics & Space Administration in 1993.
Michael D. Hsu
Mr. Michael D. Hsu is an Independent Director at McDonald's Corp., a Chairman & Chief Executive Officer at Kimberly-Clark Corp. and a Chairman & Chief Executive Officer at Kimberly-Clark Foundation, Inc. He is on the Board of Directors at McDonald's Corp. and Kimberly-Clark de México SAB de CV. Mr. Hsu was previously employed as an Independent Director by Texas Instruments Incorporated, a Chief Commercial Officer & EVP by Kraft Foods, Inc., a Vice President by Booz Allen & Hamilton, Inc., a Vice President-Ore-Ida & Frozen Meals by H.J. Heinz Co., a Marketing Analyst by Meritor Financial Group, a Business Analyst by Paramount Global, and a Trustee by United Way Worldwide. He received his undergraduate degree from Carnegie Mellon University and an MBA from The University of Chicago.
Christa Sober Quarles
Christa Sober Quarles is Chief Executive Officer at Corel Corp. since 2020. Serving as Independent Director at Kimberly-Clark Corp. since 2016. Director at Orchard Technologies, Inc. since 2021. Secretary & Director at Opentable UK Holding Ltd. since 2015. Lead Independent Director at Affirm Holdings, Inc. since 2024. Former Chief Executive Officer at OpenTable, Inc. from 2015 to 2018. Former Chief Financial Officer, Vice President & GM at The Walt Disney Co. from 2010 to 2014. Former Chief Business Officer at Center’d Corp. from 2014 to 2015. Former Chief Business Officer at Nextdoor, Inc. from 2014 to 2015. Former Operating Partner at Advent International LP from 2019 to 2020. Former Chief Financial Officer at Playdom, Inc. from 2009 to 2010. Former Managing Director at Thomas Weisel Partners LLC. Former Independent Director at Affirm, Inc. Former Director & Secretary at OpenTable International Ltd. Former Assistant Vice President at Merrill Lynch, Pierce, Fenner & Smith, Inc. Former Research Analyst at Morgan Stanley & Co. LLC. Education includes undergraduate degree from Carnegie Mellon University and MBA from Harvard Business School.
Sherilyn D. McCoy
Sherilyn D. McCoy is Non-Executive Chairman at Aldevron LLC and Chairman at Certara Holdings, Inc. She is Chairman at PAREXEL International Corp. since 2021 and Chairman at Dechra Pharmaceuticals Ltd. since 2024. She serves as Vice Chairman at Galderma Group AG since 2022. She is Lead Independent Director at Kimberly-Clark Corp. since 2024 and at Stryker Corp. since 2022. She is Independent Non-Executive Director at AstraZeneca PLC since 2017. She holds director positions at Catalyst, Inc., Galderma Laboratories LP, Galderma Holding SA, and Sail Biomedicines Inc. since 2021. She is a Member-President Business Leaders Cabinet at Rutgers State University of New Jersey since 2012 and a Trustee at Stonehill College, Inc.Former roles include Chief Executive Officer & Director at Avon Products, Inc. from 2012 to 2018. Vice Chairman-Executive Committee at Johnson & Johnson in 2011. Chairman-Worldwide Franchise at Ethicon, Inc. from 2005 to 2008. Co-Chairman at US Foundation for Inspiration & Recognition of Science & Tech. Chairman at Pharmaceuticals Group, LLC from 2009 to 2011. Chairman at Surgical Care Group from 2008 to 2009. Chairman at Certara, Inc. from 2018 to 2021. Independent Non-Executive Director at NovoCure Ltd. from 2018 to 2022. Director at The Partnership for New York City, Inc., Certara USA, Inc., Avon Co., Laronde, Inc., and Global President-Baby & Wound Care Franchise at McNeil-PPC, Inc.Education includes an MBA from Rutgers State University of New Jersey, graduate studies at Princeton University, and undergraduate studies at the University of Massachusetts Dartmouth.
Samuel Todd Maclin
Samuel Todd Maclin currently serves as Independent Director at Kimberly-Clark Corp. since 2019 and at Trinity Industries, Inc. since 2020. Other current roles include Director at RRH Corp., Director-Development Board & Member-Texas Exes at The University of Texas at Austin since 2020, Director at Southwestern Medical Foundation, Director at Cyber Defense Labs LLC, Member-Governors Board at The Dallas Foundation, and Member-Visitors Board at The University of Texas Southwestern Medical Center. Former positions include CEO-Consumer & Business Banking at JPMorgan Chase & Co. from 2013 to 2016, and Director roles at Chase Bank USA, NA, Private Export Funding Corp., American Bankers Association, Inc., and Trustee at Boys & Girls Clubs of America. Education includes undergraduate studies at The University of Texas at Austin and an MBA from the University of Houston.
Dunia A. Shive
Currently, Dunia A. Shive serves as Independent Director at Kimberly-Clark Corp. since 2019, Independent Director at Trinity Industries, Inc. since 2014, Independent Director at Main Street Capital Corp since 2020, Director at Main Street Capital Partners LLC, Director at Association for Maximum Service Television, Inc., Trustee at The Belo Foundation, Member at Television Operators Caucus, Inc., Trustee at Parks For Downtown Dallas, and Trustee at Downtown Dallas Parks Conservancy. Formerly, Ms. Shive was President, Chief Executive Officer & Director at Belo Corp. from 2011 to 2013, Independent Director at Dr Pepper Snapple Group, Inc. from 2014 to 2018, Director at The Associated Press (New York) from 2009 to 2015, Independent Director at DallasNews Corp. from 2021 to 2025, Senior Vice President at TEGNA, Inc. from 2013 to 2017, Senior Vice President at Gannett Media Corp., Assistant Controller at Tyler Corp. in 1993, and Audit Manager at Arthur Young & Co. in 1989. Education includes undergraduate studies at Texas Tech University.
Mark T. Smucker
Mark T. Smucker is currently Chairman, President & Chief Executive Officer at The J. M. Smucker Co. since 2026. Chief Executive Officer at Big Heart Pet Brands, Inc. Chairman at Consumer Brands Association since 2026. Independent Director at Kimberly-Clark Corp. since 2019. Director at Greater Cleveland Partnership, Grocery Manufacturers Association, and Food Marketplace, Inc. President at Smucker Foods of Canada Corp. since 2001. Formerly Director & Chairman-Marketing Communications at Food & Consumer Products of Canada. Director at GS1 US, Inc. from 2000 to 2012. Director at Akron Art Museum and GS1 Canada.
John Winchester Culver
John Winchester Culver is an Independent Director at Kimberly-Clark Corp. and Columbia Sportswear Co. He is also a Director at The Mission Continues. Previously, he served as the President of SBI Nevada, Inc. and held various director positions at Starbucks Coffee International, Inc., Starbucks Coffee Japan Ltd., International Foodservice Manufacturers Association, The Starbucks Foundation, SCK COMPANY Co., Ltd., Starbucks Coffee Company (UK) Ltd., and President Starbucks Coffee (Shanghai) Co., Ltd. He was also the Chief Operating Officer at Starbucks Corp. and Vice President-Sales at Nestl USA, Inc. Additionally, he served as a Trustee at Florida State University Foundation, Inc. and was the President of Beijing Starbucks Coffee Co. Ltd. He completed his undergraduate degree at Florida State University.
Deirdre A. Mahlan
Deirdre A. Mahlan is currently President & Chief Executive Officer at Duckhorn Wine Co., Chairman at Distilled Spirits Council of the United States, Inc. since 2018, Independent Director at Kimberly-Clark Corp. since 2021, Director at Experian Information Solutions, Inc. since 2012, Independent Director at The Hershey Co. starting 2025, and Member of The Hundred Group of Finance Directors. Former roles include President & Chief Executive Officer at The Duckhorn Portfolio, Inc. from 2024 to 2025, Chief Financial Officer & Executive Director at Diageo Plc from 2012 to 2015, Non-Executive Director at Experian Plc from 2012 to 2022, Independent Non-Executive Director at Haleon Plc from 2022 to 2024, President at Diageo North America, Inc. from 2015 to 2020, Senior Manager at PricewaterhouseCoopers LLP (United Kingdom), Vice President-Finance at Diageo Beer Company USA, Inc., and Chief Financial Officer at Diageo Plc in 2025. Education includes an MBA from The Trustees of Columbia University in The City of New York and undergraduate studies at New York University.
Jaime A. Ramirez
Jaime A. Ramirez is Chief Executive Officer at Fluidra Waterlinx (Pty) Ltd since 2024. Mr. Ramirez is Chief Executive Officer & Executive Director at Fluidra SA starting in 2025. Mr. Ramirez serves as Independent Director at Kimberly-Clark Corp. since 2021. Former roles include President-Latin America Division at The Black & Decker Corp. from 2002 to 2010, President-Construction & DIY at The Stanley Works Ltd. in 2010, and Executive VP, President-Tools & Storage at Stanley Black & Decker, Inc. from 2020 to 2022. Education includes an MBA from Loyola University Maryland, Inc. and an undergraduate degree from Pontificia Universidad Javeriana.
Sylvia Mathews Burwell
Sylvia Mathews Burwell is an Independent Director at Kimberly-Clark Corp. since 2022. Holds director positions at Council on Foreign Relations, Inc., Alliance for a Green Revolution in Africa, Guidewell Mutual Holding Corp., Guidewell Group, Inc., and serves as a member of the Pacific Council on International Policy and The Trilateral Commission since 2012. Serves as a Governing Council Member at Miller Center of Public Affairs and President & Trustee at Board of Trustees of American University. Formerly a Director at Metropolitan Life Insurance Co. and Blue Cross & Blue Shield of Florida, Inc. Independent Director at MetLife, Inc. from 2011 to 2013. Staff Director at The National Economic Council from 1993 to 1995. Deputy Director at US Office of Management & Budget from 1998 to 2001 and Director from 2013 to 2014. President of Gates Foundation Trust. Associate at McKinsey & Co., Inc. from 1990 to 1992. Secretary of Health & Human Services for the Government of the United States of America from 2014 to 2017. Member of Aspen Strategy Group at The Aspen Institute, Inc. President of Wal-Mart Foundation from 2011 to 2013. President of American University from 2017 to 2024. Education includes undergraduate degrees from Harvard University in 1987 and the University of Oxford.
Deeptha Khanna
Deeptha Khanna currently works at Kimberly-Clark Corp., as Independent Director from 2023 and Koninklijke Philips NV, as EVP & Chief Business Leader-Personal Health from 2020. Ms. Khanna also formerly worked at Association of National Advertisers, Inc., as Director and Johnson & Johnson, as President-Skin Health from 2015 to 2020. Ms. Khanna received her undergraduate degree from St Francis College.
Joseph Romanelli
Joseph Romanelli is currently an Independent Director at Kimberly-Clark Corp. since 2024 and President-Human Health International at Merck & Co., Inc. since 2022. Formerly, Mr. Romanelli was Chief Executive Officer at CORXEL Pharmaceuticals (Shanghai) Co., Ltd. from 2021 to 2022, Head-Investor Relations at Merck & Co., Inc. from 1996 to 2015, and Head-Investor Relations at Schering-Plough Corp. Education includes an undergraduate degree from the University of Delaware and an MBA from Gabelli School of Business.